ALERI LIMITED

Key Data

Status

Dissolved

Company No.

02146324

Incorporation date

12/07/1987

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1987)

31/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/10/2010

First Gazette notice for voluntary strike-off

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04/10/2010

Statement by Directors

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04/10/2010

Statement of capital on 2010-10-05

View PDF (4 pages)

04/10/2010

Solvency Statement dated 15/09/10

View PDF (1 pages)

04/10/2010

Resolutions

View PDF (2 pages)

04/10/2010

Application to strike the company off the register

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08/08/2010

Annual return made up to 2010-05-12 with full list of shareholders

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05/08/2010

Director's details changed for Tony White on 2010-01-01

View PDF (2 pages)

13/12/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

28/05/2009

Return made up to 12/05/09; full list of members

View PDF (4 pages)

27/05/2009

Location of register of members

View PDF (1 pages)

27/05/2009

Location of debenture register

View PDF (1 pages)

27/05/2009

Registered office changed on 28/05/2009 from 160 queen victoria street london EC4V 4BF

View PDF (1 pages)

05/03/2009

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

05/08/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

05/08/2008

Registered office changed on 06/08/2008 from 2ND floor hollywood house church street east woking surrey GU21 6HJ

View PDF (1 pages)

09/06/2008

Ad 22/05/08 gbp si 2@1=2 gbp ic 1300/1302

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29/05/2008

Appointment Terminated Secretary michael grallert

View PDF (1 pages)

29/05/2008

Appointment Terminated Director janine conder

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29/05/2008

Appointment Terminated Director donald deloach

View PDF (1 pages)

29/05/2008

Appointment Terminated Director simon deacon

View PDF (1 pages)

29/05/2008

Director appointed tony white

View PDF (1 pages)

29/05/2008

Director appointed joel mandelbaum

View PDF (1 pages)

29/05/2008

Director and secretary appointed karl jaeger

View PDF (1 pages)

07/01/2008

Amended group of companies' accounts made up to 2006-12-31

View PDF (24 pages)

18/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

14/05/2007

Return made up to 12/05/07; full list of members

View PDF (2 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

15/05/2006

Return made up to 12/05/06; full list of members

View PDF (2 pages)

05/04/2006

Group of companies' accounts made up to 2004-12-31

View PDF (21 pages)

31/03/2006

Particulars of mortgage/charge

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25/10/2005

Delivery ext'd 3 mth 31/12/04

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13/09/2005

Group of companies' accounts made up to 2003-12-31

View PDF (20 pages)

15/05/2005

Return made up to 12/05/05; full list of members

View PDF (3 pages)

25/10/2004

Delivery ext'd 3 mth 31/12/03

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16/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

05/03/2004

Director resigned

View PDF (1 pages)

30/01/2004

Director resigned

View PDF (1 pages)

12/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (20 pages)

14/05/2003

Return made up to 12/05/03; full list of members

View PDF (8 pages)

04/03/2003

New director appointed

View PDF (2 pages)

20/11/2002

Director resigned

View PDF (1 pages)

21/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (19 pages)

24/06/2002

Miscellaneous

View PDF (1 pages)

16/05/2002

Return made up to 12/05/02; full list of members

View PDF (8 pages)

16/05/2002

Location of register of members address changed

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21/03/2002

Certificate of change of name

View PDF (2 pages)

12/03/2002

New director appointed

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

12/03/2002

New director appointed

View PDF (1 pages)

26/01/2002

Registered office changed on 27/01/02 from: hollywood house, church street east, woking, surrey.GU21 1HJ

View PDF (1 pages)

27/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

29/05/2001

Return made up to 12/05/01; full list of members

View PDF (6 pages)

13/12/2000

New director appointed

View PDF (2 pages)

23/11/2000

Director resigned

View PDF (1 pages)

29/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

27/09/2000

Director resigned

View PDF (1 pages)

27/09/2000

Secretary resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

20/09/2000

New secretary appointed

View PDF (2 pages)

18/05/2000

Return made up to 12/05/00; full list of members

View PDF (6 pages)

05/12/1999

Full group accounts made up to 1998-12-31

View PDF (21 pages)

17/05/1999

Return made up to 12/05/99; full list of members

View PDF (6 pages)

23/12/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

11/06/1998

Return made up to 12/05/98; no change of members

View PDF (4 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

12/07/1997

Return made up to 12/05/97; full list of members

View PDF (6 pages)

27/01/1997

Full group accounts made up to 1995-12-31

View PDF (24 pages)

08/12/1996

Certificate of change of name

View PDF (2 pages)

24/06/1996

Return made up to 12/05/96; no change of members

View PDF (4 pages)

03/10/1995

Full group accounts made up to 1994-12-31

View PDF (23 pages)

28/06/1995

Return made up to 12/05/95; no change of members

View PDF (4 pages)

28/06/1995

Location of register of members address changed

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02/01/1995

Accounting reference date extended from 30/06 to 31/12

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

14/06/1994

Full group accounts made up to 1993-06-30

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12/06/1994

Return made up to 12/05/94; full list of members

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12/06/1994

Director's particulars changed

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02/09/1993

Return made up to 12/05/93; no change of members

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04/05/1993

Full accounts made up to 1992-06-30

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02/12/1992

Return made up to 12/05/92; no change of members

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10/11/1992

Resolutions

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10/11/1992

Resolutions

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10/11/1992

Resolutions

View PDF (1 pages)

08/09/1992

Full accounts made up to 1991-06-30

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08/09/1992

Full accounts made up to 1990-06-30

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16/07/1991

Return made up to 12/05/91; full list of members

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07/04/1991

Return made up to 03/01/91; full list of members

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20/08/1990

Registered office changed on 21/08/90 from: audrey house ely place london EC1N 6SX

View PDF (1 pages)

02/07/1990

Full accounts made up to 1989-06-30

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30/07/1989

Return made up to 12/05/89; full list of members

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12/07/1989

Full accounts made up to 1988-06-30

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05/10/1987

Accounting reference date notified as 30/06

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12/07/1987

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hambrook, Alan David	Director	26/02/2002 - 26/01/2004	14
Mason, John Bernard	Director	26/02/2002 - 01/03/2004	9
Pedder, Clive Thomas	Director	01/09/2000 - 15/11/2002	13
Deacon, Simon Nicholas Douglas	Director	26/02/2002 - 23/05/2008	4
Jaeger, Karl	Director	23/05/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About ALERI LIMITED

ALERI LIMITED is an(a) Dissolved company incorporated on 12/07/1987 with the registered office located at 160 Queen Victoria St, London EC4V 4BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALERI LIMITED?

ALERI LIMITED is currently Dissolved. It was registered on 12/07/1987 and dissolved on 31/01/2011.

Where is ALERI LIMITED located?

ALERI LIMITED is registered at 160 Queen Victoria St, London EC4V 4BF.

What does ALERI LIMITED do?

ALERI LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for ALERI LIMITED?

The latest filing was on 31/01/2011: Final Gazette dissolved via voluntary strike-off.